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OneWest Bank - Wikipedia


OneWest Bank is a national bank with 70 retail branches in southern California and ... portfolio of construction and other loans, the FDIC would receive a majority of ... In enforcing its rights und...

My Experience at IndyMac Bank - HG.org


IndyMac Bank was declared insolvent and seized by the FDIC in July 2008, at an estimated cost of $9 billion to taxpayers. 53% of its construction loans were in ...

Former IndyMac execs told to pay FDIC $169 million - latimes


Dec 8, 2012 ... Three former IndyMac Bank executives must pay the government ... that the executives, who ran a construction-lending division at IndyMac, had ...

OIG-09-032 - US Department of the Treasury


Feb 26, 2009 ... HCL Home Construction Lending. IndyMac IndyMac Bank, FSB. IPA Independent Public Accountant. LTV Loan to Value. MOU Memorandum of ...

The Construction Loan as an Owner's Safety Valve - The New York ...


Mar 26, 2006 ... James Fraser, president of home construction lending at IndyMac Bank, based in Pasadena, Calif., says banks exert "controls that come with ...

Indymac Bancorp, Inc. - Securities and Exchange Commission


As of February 15, 2008, 80,894,900 shares of IndyMac Bancorp, Inc. Common Stock, ..... Our consumer construction division provides construction financing for  ...

FDIC vs. Construction Lenders Jury Verdict: IndyMac Bankers Liable ...


Dec 10, 2012 ... Construction Lenders Jury Verdict: IndyMac Bankers Liable for $169 Million ... The jurors agreed with the FDIC on the 21 loans that went to trial.

INDYMAC: WHAT WENT WRONG? - Center for Responsible Lending


Jun 30, 2008 ... into an IndyMac “stated income” loan program for retirees. ..... off retirement and, at age 65, continues to work construction, making $15.89 an ...

List of Construction Loans for Owner-Builders - OwnerBuilderBook.com


IndyMac has suspended construction lending as of February 2007.

AV builder defaults $30 million, files lawsuit

smmc.ca.gov/pdf/attachment2102_Attachment 1.pdf

Jul 11, 2008 ... Pasadena-based IndyMac filed a lawsuit in April, calling for J.P. ... took out a $14.5 million loan in January 2007 for the construction of 20.